PMLA

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

The Malaysian government has stated that it is their right to not extradite Zakir Naik if he feels that he wouldn't be facing a fair trial.

Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.

The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.

Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

Vadra is also being questioned in a number of money laundering and land deal cases.

Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.

Major Arora, appears before ED court in relation to a money laundering case.

A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.